Driving faster decision-making and customer onboarding times through increased efficiency
An automated method for customer due diligence
D&B Direct for Compliance delivers quick and reliable data for decision-making, management of regulatory complexities, and ongoing monitoring so your onboarding time can decrease as efficiency and revenue increase.
Streamlines identification, verification, screening, and monitoring of customers or suppliers
Trusted and Enriched
Comprehensive global data on key executives and the most complete Ultimate Beneficial Ownership data available
Seamless data access and integration and batch file transfers with existing workflows
Continuous updates provide for real-time verification and critical alerts
Screen relevant entities and their owners against sanctions, politically exposed persons (PEPs), and adverse media
How It Works
Third-party validation requires a trusted source of data that is constantly updated and adheres to shifting compliance regulations. The Dun & Bradstreet Data Cloud provides the Live Business Identity knowledge you need, and D&B Direct for Compliance offers the freedom of integrating that knowledge into your current environment.
Reduce regulatory burdens and make compliance decisions quickly and easily, with company information on hundreds of millions of entities worldwide in our Beneficial Ownership data. Millions of updates are made to our data every day so that you always have the risk intelligence needed to match the accelerated of business.
SOFTWARE & SUBSCRIPTIONS
D&B Onboard can help you quickly vet third parties so you can mitigate risk and accelerate due diligence